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About Bulljump.ch Investment AG
- Bulljump.ch Investment AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bulljump.ch Investment AG is active.
- The company was founded on 01.12.2016 and has 4 persons in its management.
- On the 10.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-417.681.232.
- 1of1 AG, Advocacy Strategies AG, Alipes Holding AG have the same address as Bulljump.ch Investment AG.
Management (4)
newest board members
Marc Philippe Girardin,
Nicole Karin Steiner,
Kurt Gamper,
Taketeru Takei
newest authorized signatories
Marc Philippe Girardin,
Nicole Karin Steiner,
Kurt Gamper,
Taketeru Takei
Commercial register information
Entry in the commercial register
01.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.918-3
UID/VAT
CHE-417.681.232
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen und entsprechende Investitionstätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BSP Revisions AG | Zürich | 08.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 01.02.2019 | 07.05.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bulljump.ch Investment AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006277397, Commercial Registry Office Zug, (170)
Bulljump.ch Investment AG, in Zug, CHE-417.681.232, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027675).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Raphael, von Bürglen (UR), in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Girardin, Marc, von Versoix, in Coppet, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Steiner, Nicole, von Oberiberg, in Volketswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006027675, Commercial Registry Office Zug, (170)
Bulljump.ch Investment AG, in Zug, CHE-417.681.232, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005973737).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BSP Revisions AG (CHE-107.333.578), in Zürich, Revisionsstelle.
Publication number: HR02-1005973737, Commercial Registry Office Zug, (170)
Bulljump.ch Investment AG, in Zug, CHE-417.681.232, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886398).
Eingetragene Personen neu oder mutierend:
Baumann, Raphael, von Bürglen (UR), in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.